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ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icg-longbow Partners Development Investments B Limited. The company was founded 6 years ago and was given the registration number 11391330. The firm's registered office is in LONDON. You can find them at 42 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
Company Number:11391330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Wigmore Street, London, United Kingdom, W1U 2RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary06 September 2023Active
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Director31 May 2018Active
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Director31 May 2018Active
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW

Director31 May 2018Active

People with Significant Control

Crossbow Capital Limited
Notified on:31 May 2018
Status:Active
Address:Global House 1, Ashley Avenue, Epsom, KT18 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Cooper
Notified on:31 May 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Significant influence or control
Mr Martin Robert Wheeler
Notified on:31 May 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Significant influence or control
G.A.T. Solutions Limited
Notified on:31 May 2018
Status:Active
Address:20-22 Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Troll
Notified on:31 May 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Significant influence or control
Limmer Investments Limited
Notified on:31 May 2018
Status:Active
Address:Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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